Uttar Pradesh 2017
ANIL SRIVASTAV
VARANASI CANTT. (VARANASI)
Party:INC
S/o|D/o|W/o: Late Vindhyawasini Lal Srivastav
Age: 60
Name Enrolled as Voter in: 390-Varanasi Cantt. (Uttar Pradesh) constituency, at Serial no 14 in Part no 48
Self Profession:Partner in (Akai Distributor), Bank Interest, Rent of Commercial House
Spouse Profession:Income from Boutique, Property Sale Purchase & Bank Interest
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Post Graduate
M.A., B.A. From BHU
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 17,57,693 ~ 17 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 2,92,069 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 5 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 3 charges related to Punishment for mischief (IPC Section-426)
- 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Mischief (IPC Section-425)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 171H | CC.No.530/2011, Case No.3972/2012, P.S.-Lanka, Varanasi, Court taking Cognizance-First Judicial Magistrate, Varanasi, Hearing Date-22/4/2017 | |
| 2 | 171H, 425, 426, 427 | CC.NO.300/2011, Case No.2975/2012, P.S.-Maduadih, Varanasi, Court taking Cognizance-Judicial Magistrate-II, Varanasi, Hearing Date-22/3/2017 | |
| 3 | 171H, 425, 426, 427 | CC.No.301/2011, Case No.2974/2012, P.S.-Maduadih, Varanasi, Court taking Cognizance-Judicial Magistrate-II,Varanasi, Hearing Date-22/3/2017 | |
| 4 | 171H | CC.No.132/2011, Case No.2115/2012, P.S.-Laksa, Varanasi, Court taking Cognizance-Judicial Magistrate-II, Varanasi, Hearing Date-12/4/2017 | |
| 5 | 171H, 426, 427 | CC.No.444/2011, Case No.6482/2012, P.S.-Bhelupur, Varanasi, Court taking Cognizance-Judicial Magistrate-II, Varanasi, Hearing Date-23/3/2017 | |
| 6 | | Sec. 7(1), 7(2) Rule 32(C)(5) & 16(1)(a)(1) Prevention of Food & Adulteration Act/Rule 1955, Case No.960/2011, Court taking Cognizance-JMFC, Budhani, Sihore | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 9,183 9 Thou+
| 62,918 62 Thou+
| Nil | Nil | Nil | Rs 72,101
72 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | B.M.B-O, CBI
5,217 5 Thou+
DLB
1,28,547 1 Lacs+
HDFC
33,966 33 Thou+
| IDBI
11,978 11 Thou+
CBI
2,194 2 Thou+
| Nil | Nil | Nil | Rs 1,81,902
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | HDFC Life
1,00,000 1 Lacs+
LIC
2,012 2 Thou+
| Kotak Mahindra Premium
20,404 20 Thou+
| Nil | Nil | Nil | Rs 1,22,416
1 Lacs+ |
| v | Personal loans/advance given | Akay Distributors(Partner)
46,24,580 46 Lacs+
Adhar Shila Group (Investment)
25,00,000 25 Lacs+
Chain Link Housing Ltd (Investment)
3,00,000 3 Lacs+
Arvind Kumar Srivastava (Loan)
1,000 1 Thou+
Raghavendra (Bobby) (Loan)
50,000 50 Thou+
Santosh Devi Sharda (Loan)
3,57,541 3 Lacs+
Signo Elevator India (Investment)
3,00,000 3 Lacs+
TBD Infrastructure Pvt.Ltd. (Investment)
5,52,000 5 Lacs+
V.R. Designer Remodular (Investment)
13,00,000 13 Lacs+
Whizdom Educare Pvt.Ltd., (Rent Receiable)
4,26,435 4 Lacs+
| Boutique Business
3,14,000 3 Lacs+
Anil Srivastav
4,50,000 4 Lacs+
Satendra Kumar Singh
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,13,25,556
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Eco Car, No.UP65BS-0789, Year-2014
12,51,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,51,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | 3 Bhar Gold
1,40,000 1 Lacs+
| 10 Bhar Gold
4,67,000 4 Lacs+
1 Kg Silver
42,000 42 Thou+
| Nil | Nil | Nil | Rs 6,49,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
21,200 21 Thou+
Phone
4,310 4 Thou+
Rifle
8,000 8 Thou+
| Nil | Nil | Nil | Nil | Rs 33,510
33 Thou+ |
| Gross Total Value (as per Affidavit) | 1,21,14,993 1 Crore+ | 15,20,495 15 Lacs+ | Nil | Nil | Nil | Rs 1,36,35,488
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,21,14,991
1 Crore+ | Rs 15,20,494
15 Lacs+ | Nil
| Nil
| Nil
| Rs 1,36,35,485
1 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land |
Total Area 2.333 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Araji No.Min1963, House No.27/69, Varanasi, Built Up Area-15000 Sq.Ft., Share 1/6
Total Area 5160 Sq.Ft., Share 1/6
Built Up Area
Whether Inherited N
Purchase Date 2013-07-01
Purchase Cost 6000000.00
Development Cost 0.00
1,10,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,10,00,000
1 Crore+ |
| iv | Residential Buildings | D64/122-D-1-A
Total Area 2000 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 1994-07-29
Purchase Cost 175000.00
Development Cost 435920.00
1,58,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,58,00,000
1 Crore+ |
| v | Others | Land Stock
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,186 99 Thou+
| Land Stock
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,38,000 4 Lacs+
| Nil | Nil | Nil | Rs 5,37,186
5 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,69,00,000 3 Crore+ | 4,38,000 4 Lacs+ | Nil | Nil | Nil | Rs 3,73,38,000
3 Crore+ |
| Totals Calculated | Rs 2,68,99,186
2 Crore+ | Rs 4,38,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 2,73,37,186
2 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BMB
483 4 Hund+
SBI Car Loan
4,79,356 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,79,839
4 Lacs+ |
| Loans due to Individual / Entity | Arvind Kishor Rai
4,35,000 4 Lacs+
Prestige Space Solution
3,00,000 3 Lacs+
Smt. Nargis Srivastava
4,50,000 4 Lacs+
White Stone Sales Pvt.Ltd.
25,00,000 25 Lacs+
P.M. Parantal Sangeeta Srivastava
2,50,000 2 Lacs+
| Anil Singh
83,000 83 Thou+
| Nil | Nil | Nil | Rs 40,18,000
40 Lacs+ |
| Any other Liability | Accounting Charges Payable
10,000 10 Thou+
Service Tax Payable
25,005 25 Thou+
SSIPL Security Money
66,666 66 Thou+
Whizdom Educare Security
51,000 51 Thou+
Zillian Infrastructure
180 1 Hund+
| Nil | Nil | Nil | Nil | Rs 1,52,851
1 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 45,67,690 45 Lacs+ | 83,000 83 Thou+ | Nil | Nil | Nil | Rs 46,50,690
46 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 45,67,690
45 Lacs+ | Rs 83,000
83 Thou+ | Nil
| Nil
| Nil
| Rs 46,50,690
46 Lacs+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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